AGRO-FRUTHORALT, SOCIEDAD LIMITADA
Hoja MU78436· NIF B73740862
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 150,00 €
- Incorporation :
- 02/03/2012
Legal information
Legal information for AGRO-FRUTHORALT, SOCIEDAD LIMITADA
Activity
AGRO-FRUTHORALT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 2 March 2012. The Spanish commercial register has published 11 filings for this company, from 2 March 2012 to 22 January 2020, across 6 distinct types of filing. Its registered share capital is 3 150,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La gestion, promocion, desarrollo, control y explotacion de negocios agricolas y ganaderos; la comercializacion de los productos obtenidos de la agricultura como frutas, verduras, hortalizas y otros; realizacion de trabajos de plantaciones agricolas en general; instalaciones y montajes de espalderas.
Directors and representatives
Directors
Former
- Jose Antonio Sanchez MuñozCeased on 24/09/2014Administrador Mancomunado
- Blas Martinez GomezCeased on 24/09/2014Administrador Mancomunado
- Carlos Alberto Serrano PonceCeased on 15/01/2020Liquidador Mancomunado
- Olga Ozhekhovska BaygozinaCeased on 15/01/2020Liquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2020· Registered 15/01/2020· I/A 4
- NombramientosPublished 22/01/2020· Registered 15/01/2020· I/A 4
- DisoluciónPublished 22/01/2020· Registered 15/01/2020· I/A 4
- ExtinciónPublished 22/01/2020· Registered 15/01/2020· I/A 4
- Ceses/DimisionesPublished 27/12/2016· Registered 19/12/2016· I/A 3
- NombramientosPublished 27/12/2016· Registered 19/12/2016· I/A 3
- Ceses/DimisionesPublished 01/10/2014· Registered 24/09/2014· I/A 2
- NombramientosPublished 01/10/2014· Registered 24/09/2014· I/A 2
- Modificaciones estatutariasPublished 01/10/2014· Registered 24/09/2014· I/A 2
- ConstituciónPublished 02/03/2012· Registered 22/02/2012· I/A 1
- NombramientosPublished 02/03/2012· Registered 22/02/2012· I/A 1
Changes
- 22/01/2020Disolución
- 22/01/2020Extinción
- 01/10/2014Modificaciones estatutarias
Capital · events
- 02/03/2012ConstituciónInitial capital: 3 150,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/01/2020#5752878Ceses/DimisionesNombramientosDisoluciónExtinción
AGRO-FRUTHORALT, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OLGA OZHEKHOVSKA BAYGOZINA. Nombramientos. LiqManc: CARLOS ALBERTO SERRANO PONCE;OLGA OZHEKHOVSKA BAYGOZINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a… - 27/12/2016#4172717Ceses/DimisionesNombramientos
AGRO-FRUTHORALT, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARLOS ALBERTO SERRANO PONCE. Nombramientos. Adm. Unico: OLGA OZHEKHOVSKA BAYGOZINA. Datos registrales. T 2869 , F 103, S 8, H MU 78436, I/A 3 (19.12.16).
- 01/10/2014#2991028Ceses/DimisionesNombramientosModificaciones estatutarias
AGRO-FRUTHORALT, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CARLOS ALBERTO SERRANO PONCE;BLAS MARTINEZ GOMEZ;JOSE ANTONIO SANCHEZ MUÑOZ. Nombramientos. Adm. Unico: CARLOS ALBERTO SERRANO PONCE. Modificaciones estatutarias. Cambio del Organo d… - 02/03/2012#1622293ConstituciónNombramientos
AGRO-FRUTHORALT, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.01.12. Objeto social: La gestion, promocion, desarrollo, control y explotacion de negocios agricolas y ganaderos; la comercializacion de los productos obtenidos de la agric…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.